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Managing Director: Jacob Rasin · No longer Managing Director (3) · Address · Shareholder agreement · Name: Charlius Verwaltungs GmbH Hrb30 Dec 2016 German Trade Register Announcements, Germany
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HRB 90225: IRE Hotel II FHM GmbH, Frankfurt am Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. The shareholders' meeting of December 20, 2016 decided to amend the partnership agreement in Section 1 (Company). New company: Charlius Verwaltungs GmbH. Modified, now: Business address: c/o Hotel Berlin, Ungenannte Str. ??, 10785 Berlin, Germany. Appointed as Managing Director: Rasin, Jacob, Stockholm/ Sweden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Directors: Brassington, Christopher, London/United Kingdom, *??.??.????; Hermann, Hans-Peter, Neubiberg, *??.??.????; Hofstede, Johannes Wilhelmus Antonius, Frankfurt am Main, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Charlius Verwaltungs GmbH, Berlin, Germany.
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